RBI/2014-15/570
DPSS.CO.AD.No.1982/02.27.005/2014-15 April 23, 2015 To All Payment System Providers, System Participants
and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose copies of the circulars issued by Department of Banking Regulation, Central Office, on the above subject. - DBR.AML.No.15135/14.06.001/2014-15 dated April 9, 2015
- DBR.AML.No.15428/14.06.001/2014-15 dated April 16, 2015
2. All Payment System Operators may note the contents of the above circulars and ensure compliance. Yours faithfully, (Avinash Kapoor)
Deputy General Manager Encl: As above | |